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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Handcock, Mark Allen
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Pollard, Christopher Mark
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Horton, Timothy James
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Pendry, Annette Lorraine
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcevilly, Alan Neil
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Jordan, Stuart
    Nst born in September 1958
    Individual
    Officer
    icon of calendar 2012-11-13 ~ 2017-12-05
    OF - Director → CIF 0
  • 2
    Antolik, Peter Szymon
    Director Of Strategy And Regulation born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Smith, Stuart James
    Operations Manager born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Byrne, Simon Harvey
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 5
    Marshall, Richard John
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1992-11-01
    OF - Director → CIF 0
  • 6
    Ledger, Stuart Neil
    Accountant born in January 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2017-09-29
    OF - Director → CIF 0
  • 7
    Beaumont, Andrew Thomas
    Treasurer born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Lewis, Tonia
    Group Financial Controller born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-04-06
    OF - Director → CIF 0
  • 10
    Keep, John Edwin
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 2001-10-12
    OF - Director → CIF 0
  • 11
    Collington, Robert Millar
    Director Of Waste Water Services born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 12
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 13
    Harper, William Ronald, Mr.
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1995-04-01
    OF - Director → CIF 0
    icon of calendar 1997-12-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Bristow, Henry Alfred William
    Reservoir Attendant born in February 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 15
    Littlewood, Robert Geoffrey
    Retired Water Industry Consult born in November 1936
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Howe, Angela Kay
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2007-10-13
    OF - Director → CIF 0
  • 17
    Bishop, Stuart Frederick
    Technician born in July 1955
    Individual
    Officer
    icon of calendar 2001-10-13 ~ 2012-06-14
    OF - Director → CIF 0
  • 18
    Johnson, Keith Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 19
    Carmedy, Michael
    Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 20
    Powell, Ian George
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 21
    Hanson, Joel Edmund
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 22
    Mr Christopher Mark Pollard
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    Genevieve, Jennifer
    Economist born in November 1968
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 24
    Donnelly, Donna Louise
    Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2009-05-01
    OF - Director → CIF 0
  • 25
    Smith, William Arthur
    Technician born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-13 ~ 2005-10-13
    OF - Director → CIF 0
  • 26
    Maxwell, Gordon Walker
    Managing Director Utility born in April 1953
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 27
    Ravenscroft, Janet Mary, Sol
    Solicitor born in October 1957
    Individual
    Officer
    icon of calendar 2003-05-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Cherrett, Julia
    Personnel Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 29
    Sexton, John Richard
    Environment/It Director born in August 1948
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Swiergon, Benjamin Michal
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 31
    Rashid, Sikander
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2011-01-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 32
    Campbell-wales, Carolyn
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 33
    Povey, Colin
    Personnel Manager born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-01 ~ 1995-04-01
    OF - Director → CIF 0
  • 34
    Davies, Simon Howard
    Chairman born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2012-07-22
    OF - Director → CIF 0
  • 35
    Mr Timothy James Horton
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 36
    Hartley, David George
    Plant Operator born in March 1954
    Individual
    Officer
    icon of calendar ~ 1993-10-12
    OF - Director → CIF 0
  • 37
    Taylor, Peter James
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 38
    Sharp, Jonathan Frederick
    Trade Effuent Technology born in August 1954
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1999-10-12
    OF - Director → CIF 0
  • 39
    Worlidge, Edward John
    Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1992-11-01
    OF - Director → CIF 0
  • 40
    Arben, Clive
    Retired born in February 1940
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2004-10-12
    OF - Director → CIF 0
  • 41
    Badcock, David
    Born in October 1944
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1997-12-31
    OF - Director → CIF 0
    Badcock, David
    Individual
    Officer
    icon of calendar ~ 2001-01-01
    OF - Secretary → CIF 0
  • 42
    O'reilly, John David
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 43
    Pearse, Raymond Leslie
    Solicitor born in February 1941
    Individual
    Officer
    icon of calendar ~ 1997-10-12
    OF - Director → CIF 0
  • 44
    LOCALATTEND LIMITED - 1991-07-15
    icon of addressClearwater Court, Vastern Road, Reading, England
    Dissolved Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 45
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    icon of addressClearwater Court, Vastern Road, Reading, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THAMES WATER PENSION TRUSTEES (MIS) LIMITED

Previous name
TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
Standard Industrial Classification
65300 - Pension Funding

  • THAMES WATER PENSION TRUSTEES (MIS) LIMITED
    Info
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    Registered number 02403835
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1989-07-12 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.